Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jul 2024 |
AP01 |
Appointment of Mr Stephen Roy Lacey as a director on 8 July 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Andrew William Grove as a director on 8 July 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
|
|
|
01 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
08 Aug 2023 |
MR01 |
Registration of charge 004796750013, created on 5 August 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Derek Noel Evans as a director on 14 April 2023
|
|
|
29 Mar 2023 |
MR04 |
Satisfaction of charge 004796750009 in full
|
|
|
29 Mar 2023 |
MR04 |
Satisfaction of charge 004796750011 in full
|
|
|
28 Feb 2023 |
MR01 |
Registration of charge 004796750012, created on 23 February 2023
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 004796750011, created on 19 December 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
18 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
08 Oct 2022 |
MR04 |
Satisfaction of charge 004796750010 in full
|
|
|
03 Mar 2022 |
AP01 |
Appointment of Ms Zoe Amanda Eccles as a director on 3 March 2022
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
|
|
|
26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
|
|
|
25 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
01 Sep 2020 |
MR04 |
Satisfaction of charge 004796750008 in full
|
|
|
06 May 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
|
|
|
01 Mar 2020 |
AD01 |
Registered office address changed from Wigan Road, Euxton Chorley, Lancashire PR7 6JJ to 137 Wigan Road Euxton Chorley PR7 6JH on 1 March 2020
|
|
|
29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
28 Jun 2019 |
AP01 |
Appointment of Mr Derek Noel Evans as a director on 8 April 2019
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
|
|
|
20 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|